Aggreko UK Finance Limited
- Company number
- SC545597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2016
- Nature of business
- Activities of head offices
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Previous names
- Dmws 1079 Limited (until 4 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MALLEY, James Howard | Director | 11 Nov 2022 | |
| FITZSIMMONS, Barry Hugh | Director | 28 Aug 2018 | |
| DREWETT, Heath Stewart | Director | 5 Jan 2018 | |
| AGGREKO GENERATORS LIMITED | Corporate-Secretary | 4 Oct 2016 | |
| THOMSON, Simon David | Director | 1 Jul 2020 | 11 Nov 2022 |
| KENNERLEY, Peter Dilworth | Director | 1 Jan 2018 | 30 Jun 2020 |
| WHITE, David Andrew | Director | 4 Oct 2016 | 28 Aug 2018 |
| LADD, Ian Richard | Director | 4 Oct 2016 | 17 May 2018 |
| CRAN, Carole | Director | 4 Oct 2016 | 31 Dec 2017 |
| PENTLAND, John Barry | Director | 4 Oct 2016 | 4 Oct 2016 |
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 16 Sep 2016 | 4 Oct 2016 |
| GILCHRIST, Ewan Caldwell | Director | 16 Sep 2016 | 4 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggreko Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2016 |
Accounts
Connections
Owned by
Aggreko UK Finance Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited
Directors’ other companies
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Dunwilco (680) Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Telemisis Ltd
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Europe Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Development Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Inchinnan Solar Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Pension Scheme Trustee Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Russia Finance Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray Sa Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray UK Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko International Projects Limited
Companies at the same address
- Aggreko Australia Finance Limited (SC657156)
- Aggreko Events Services Limited (SC568157)
- Aggreko Finance Limited (SC250631)
- Aggreko Generators Limited (SC075491)
- Aggreko Holdings Limited (SC073994)
- Aggreko Indonesia Finance Limited (SC585138)
- Aggreko International Projects Holdings Limited (SC409051)
- Aggreko International Projects Limited (SC070332)
- Aggreko Limited (SC177553)
- Aggreko Luxembourg Holdings (SC274266)